Pause operations: company temporarily curtailing operations while keeping return options open
Leave SuspensionAML screening tool for crypto companies and end-users. AMLBot shows how bitcoin and altcoins are connected with illicit activities.
Pause operations: company temporarily curtailing operations while keeping return options open
Leave SuspensionAMLbot was openly used by companies to bypass sanctions and service a large part of Russian crypto exchanges on Bestchange. The company said it had stopped cooperating with Russian businesses after the start of a full-scale war. They noted that most of the AMLBot team is located in Ukraine.
| June 23, 2024 | Crystal Blockchain and Chainalysis assist Russians in avoiding crypto sanctions |